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Cash Handling Procedures Revised August 2017Table of Contents GENERAL INFORMATION CASH COLLECTION AND DEPOSIT OF FUNDS 5 Purpose ........................................................................................................................5
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General information - cash refers to details related to cash transactions made by an individual or entity.
Any individual or entity that engages in cash transactions may be required to file general information - cash.
General information - cash can be filled out by providing details of each cash transaction, including the amount, date, and purpose.
The purpose of general information - cash is to track cash transactions and prevent money laundering or other illegal activities.
The information reported on general information - cash typically includes the amount of each transaction, the date, and details of the parties involved.
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